Sapphira Retail Private Limited
About Sapphira Retail Private Limited
Data last updated:
Sapphira Retail Private Limited is a private limited company based in Chandigarh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51100CH2012PTC034022. Its GSTIN is 03AASCS0505R1ZZ (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Springfield Indsutries Private Limited and Siddh Finvest Private Limited. It is led by directors Saurabh Tewari and Sanjali Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shed No.42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002.
As per the financials filed for FY 2023, the company reported a revenue of ₹47.33 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹30,693 (net margin 0.6%) and EBITDA of ₹54,312 (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History
Sapphira Retail has undergone 8 name changes throughout its history. The current legal name is Sapphira Retail Private Limited.
| Company Name | Status |
|---|---|
| Sapphira Retail Private Limited | Current |
| Springfield Indsutries Private Limited | Previous |
| Siddh Finvest Private Limited | Previous |
| Springfield Retail Private Limited | Previous |
| Springfield Enterprises Private Limited | Previous |
| Springfield Marketing Private Limited | Previous |
| Siraj Retail Private Limited | Previous |
| Siraj Sales Private Limited | Previous |
CIN History
Sapphira Retail has one previous CIN (Corporate Identification Number): U74140CH2012PTC034022. The current CIN is U51100CH2012PTC034022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100CH2012PTC034022 | Current |
| U74140CH2012PTC034022 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShed No.42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity
The main business activity of Sapphira Retail is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Sapphira Retail Private Limited
FY 2023 filings availableSapphira Retail Private Limited reported revenue of ₹47.33 Lakh (down 15% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over three years, including a 15% fall in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2018-19 to FY 2021-22in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹54,312 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹30,693 | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2022-23 | FY 2018-19 to FY 2021-22in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.1% | |
| Net Profit Margin | 0.6% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2018-19 to FY 2021-22, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sapphira Retail are in the company report.
: available in the company report
Board of Directors of Sapphira Retail Private Limited
Sapphira Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Tewari Also directs: Panaromic Foods and Beverages LLP | Director | 10 May 2018 | 8 Years 5 Months | Current |
| Sanjali Jain | Director | 25 Aug 2016 | 10 Years 1 Months | Current |
Auditor Details
Sapphira Retail Private Limited is audited by SUNIL K SHARMA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL K SHARMA & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Sapphira Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Sapphira Retail Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SAS Nagar, Punjab | Execution petition | Filed against the company by Jai Durga Traders Pvt. Ltd. | Disposed |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by Jai Durga Traders Pvt Ltd | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by Jai Durga Traders Private Limited | Disposed |
| District court, Shahdara, Delhi | Commercial suit | Filed against the company by Jai Durga Traders Pvt. Ltd. | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Sapphira Retail.
: available in the company report
Recent Activity
Sapphira Retail Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Saurabh Tewari ceased to be Additional Director on 29 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Sapphira Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AASCS0505R1ZZ | Punjab | Active | 16 May 2018 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Sapphira Retail is an active private limited company based in Chandigarh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 August 2012 (14+ years old) and is registered under CIN U51100CH2012PTC034022.
Sapphira Retail has 2 current directors:
- Saurabh Tewari - Director
- Sanjali Jain - Director
The latest financial statements of Sapphira Retail on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sapphira Retail is 03AASCS0505R1ZZ, registered in Punjab.
The CIN (Corporate Identification Number) of Sapphira Retail is U51100CH2012PTC034022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sapphira Retail has 4 court cases on record: 4 filed against it.
Sapphira Retail was incorporated on 27 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Saurabh Tewari ceased to be Additional Director on 29 Sep 2018. Saurabh Tewari was appointed as Director on 10 May 2018. Manish Mishra ceased to be Director on 30 Jan 2018. Sapphira Retail has 7 board changes on record in total.
The registered office of Sapphira Retail is at Shed No.42 Industrial Area Phase – II Ram Darbar, Chandigarh, India – 160002.
Sapphira Retail operates in the financial services industry, in the brokerage and trading services segment.